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(영문) 대구지방법원포항지원 2020.08.26 2020고단114
사기등
Text

Defendant shall be punished by imprisonment for not less than three years and six months.

Reasons

Criminal facts

"200 Highest 114"

1. On May 8, 2019, the Defendant made a false statement to the victim B, through telephone and text messages, that “The Defendant has a debt of KRW 1,523,00,000 to C, KRW 5.199,000 to D, KRW 3.170,000 to E, KRW 5.170,00 to F, KRW 15 million to G, and KRW 4,350,000 to pay the principal and KRW 2% interest by June 9, 2019.”

However, in fact, even if the Defendant did not have any particular property, and at the time, borrowed money to the victim more than 40 million won, the Defendant did not have the ability to repay the money with its own ability within one month, and even if the Defendant repaid his own debt with the money borrowed from the victim and then received a new loan from the financial institution, the Defendant did not intend to use the loan individually, and thus, did not intend to use it to repay the borrowed money to

The Defendant, as above, by deceiving the victim, received KRW 42.7 million in checks and cash in a car page in which it is impossible to identify the trade name near the H market in North Korea at the port of the same day.

[200 Highest 567]

2. The phrase “W” of the facts charged by the Defendant, his accomplice, and his J is a clerical error;

K, L, M, etc. while residing in the border area in the border area and engaged in Kwikset service industry. They intentionally drive or are on the same line of work and post-ship between them, and intentionally conducted traffic accidents, search for vehicles that are deemed to have a high rate of negligence in the event of an accident due to violation of traffic regulations, such as change of their own lanes, traffic signal violations, and follow-up vehicles, etc., and then intended to receive insurance money under the pretext of medical treatment, agreement payments, and repair expenses, etc., as if the accident occurred due to negligence, and then cause the accident to occur to the insurance company.

On January 14:14, 2018, the Defendant driven a P P P P P P P P P P P P P P P P P P P P PP car at an intersection near the O Hospital located in the North-gu port of North Korea.

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